Insights

Olamikan Gbemiga / Associated Press - Tigran Gambaryan attends a court hearing at the federal High Courts, in Abuja, Nigeria in April 2024. The highly publicized detention of Tigran Gambaryan in Nigeria has sent shockwaves through the global anti-financial crime (AFC) compliance community. Gambaryan, the head of financial crime compliance at Binance, was detained in February…

Robocop 1987 Film - Clarence Boddicker, You Are Under Arrest The U.S. Department of the Treasury's recent exploration into Artificial Intelligence's (AI) role in enhancing Anti-Financial Crime (AFC) efforts presents an in-depth examination of current practices and future potentials. The report provides insights into the challenges and opportunities that lie ahead in integrating AI into…